Agenda

Cabinet - Tuesday, 16th July, 2024 4.30 pm

Venue: Council Chamber - Civic Centre. View directions

Contact: Judy Cordell / Claire Heather  023 8083 2766

Link: Link to meeting

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Disclosure Of Personal And Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

Executive Business

3.

Statement from the Leader

4.

Record of the Previous Decision Making pdf icon PDF 116 KB

Record of the decision making held on 25th June, 2024 attached.

5.

Matters referred by the Council or by the Overview and Scrutiny Management Committee for Reconsideration (if any)

There are no matters referred for reconsideration.

6.

Reports from Overview and Scrutiny Committees (if any)

There are no items for consideration

7.

Executive Appointments

To deal with any executive appointments, as required.

Items for Decision by Cabinet

8.

Drafting A New City Plan for Southampton pdf icon PDF 394 KB

Report of the Director of the Leader of the Council outlining the proposed approach for drafting a new city plan.

9.

Transformation Update pdf icon PDF 313 KB

To consider the report of the Leader of the Council detailing the Transformation Programme.

Additional documents:

10.

Mental Health & Wellbeing Strategy pdf icon PDF 291 KB

To consider the report of the Cabinet Member for Adults and Health seeking approval for the Mental Health and Wellbeing Strategy. 

Additional documents:

11.

MTFS Rebase 2024/25 to 2027/28 pdf icon PDF 288 KB

To consider the report by the Cabinet Member for Finance and Corporate Services on the rebasing of the Medium Term Financial Strategy.

Additional documents:

12.

Capital Outturn 2023/24 pdf icon PDF 348 KB

To consider the report by the Cabinet Member for Finance and Corporate Services on the Capital Outturn for 2023/24.

Additional documents:

13.

Exclusion of the Press and Public - Exempt Papers included in the following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the exempt appendix to the following Item.

Appendix 5 is exempt from publication by virtue of category 3 of rule 10.4 of the council’s Access to Information Procedure Rules i.e. information relating to the financial or business affairs of any particular person. It is not in the public interest to disclose this information due to commercial sensitivity. If the information was disclosed, then the council’s financial position would be available to other parties and prejudice the council’s ability to achieve best value.

14.

Revenue Outturn 2023/24 pdf icon PDF 409 KB

To consider the report by the Cabinet Member for Finance and Corporate Services on the Revenue Outturn for 2023/24.

Additional documents:

15.

Exclusion of the Press and Public - Exempt Papers included in the following Item

To move that in accordance with the Council’s Constitution, specifically the Access to Information Procedure Rules contained within the Constitution, the press and public be excluded from the meeting in respect of any consideration of the exempt appendix to the following Item.

 

Confidential Appendix 1 of this report is not for publication by virtue of category 5 (Legal Professional Privilege) of paragraph 10.4 of the Council’s Access to Information Procedure Rules. It is not in the public interest to disclose the contents of the appendix as they relate to matters in respect of which the Council is entitled to receive confidential legal advice on in order to inform its decision on this matter.

 

 

16.

SEND Consultation Notice pdf icon PDF 306 KB

To consider the report of the Cabinet Member for Children and Learning seeking approval for the SEND consultation notice.

Additional documents:

17.

Allocations Policy pdf icon PDF 325 KB

To consider the report of the Cabinet Member for Housing seeking approval of an updated housing allocations scheme.

Additional documents: